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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SENATE FREIGHT SERVICES LTD. Secretary - - 14-FEB-2005 Malta - Paradise Papers
SENATE FREIGHT SERVICES LTD. Director - - 14-FEB-2005 Malta - Paradise Papers
SENATE FREIGHT SERVICES LTD. Legal representative - - 14-FEB-2005 Malta - Paradise Papers
SENATE FREIGHT SERVICES LTD. Judicial representative - - 14-FEB-2005 Malta - Paradise Papers
CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED Director - - 20-FEB-1995 Malta - Paradise Papers
CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED Legal representative - - 20-FEB-1995 Malta - Paradise Papers
CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED Judicial representative - - 20-FEB-1995 Malta - Paradise Papers
CYNET TECHNOLOGIES LIMITED Shareholder - - 25-NOV-2003 Malta - Paradise Papers
CYNET TECHNOLOGIES LIMITED Secretary - - 25-NOV-2003 Malta - Paradise Papers
CYNET TECHNOLOGIES LIMITED Director - - 25-NOV-2003 Malta - Paradise Papers
CYNET TECHNOLOGIES LIMITED Judicial representative - - 25-NOV-2003 Malta - Paradise Papers
CYNET TECHNOLOGIES LIMITED Legal representative - - 25-NOV-2003 Malta - Paradise Papers
WHITE BROTHERS LIMITED Shareholder - - 29-APR-1991 Malta - Paradise Papers
WHITE BROTHERS LIMITED Judicial representative - - 29-APR-1991 Malta - Paradise Papers
WHITE BROTHERS LIMITED Secretary - - 29-APR-1991 Malta - Paradise Papers
WHITE BROTHERS LIMITED Director - - 29-APR-1991 Malta - Paradise Papers
WHITE FREIGHT SERVICES LTD Judicial representative - - 24-FEB-1997 Malta - Paradise Papers
WHITE FREIGHT SERVICES LTD Legal representative - - 24-FEB-1997 Malta - Paradise Papers
WHITE FREIGHT SERVICES LTD Director - - 24-FEB-1997 Malta - Paradise Papers
WHITE FREIGHT SERVICES LTD Secretary - - 24-FEB-1997 Malta - Paradise Papers
WHITE BROTHERS PROPERTIES LIMITED Shareholder - - 12-JAN-2016 Malta - Paradise Papers
WHITE BROTHERS PROPERTIES LIMITED Judicial representative - - 12-JAN-2016 Malta - Paradise Papers
WHITE BROTHERS PROPERTIES LIMITED Secretary - - 12-JAN-2016 Malta - Paradise Papers
WHITE BROTHERS PROPERTIES LIMITED Director - - 12-JAN-2016 Malta - Paradise Papers
WHITE BROTHERS PROPERTIES LIMITED Legal representative - - 12-JAN-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARIANO CIANTAR Same id as - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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